Yessenia Geraldine Sotomayor Huasasquiche

PEP | PER

Last update: 15/01/2026

Name: Yessenia Geraldine Sotomayor Huasasquiche

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yessenia Geraldine Sotomayor Huasasquiche have any sanctions?

No, Yessenia Geraldine Sotomayor Huasasquiche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessenia Geraldine Sotomayor Huasasquiche a PEP (Politically Exposed Person)?

Yes, Yessenia Geraldine Sotomayor Huasasquiche is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yessenia Geraldine Sotomayor Huasasquiche and the AML regulation in Peru?

Yessenia Geraldine Sotomayor Huasasquiche is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yessenia Geraldine Sotomayor Huasasquiche and the AML regulation in Peru?

Yessenia Geraldine Sotomayor Huasasquiche is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yessenia Geraldine Sotomayor Huasasquiche and the AML regulation in Peru?

Yessenia Geraldine Sotomayor Huasasquiche is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yessenia Geraldine Sotomayor Huasasquiche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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